TRUESTONE AFRICA LIMITED
Overview
| Company Name | TRUESTONE AFRICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09425472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUESTONE AFRICA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRUESTONE AFRICA LIMITED located?
| Registered Office Address | 6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUESTONE AFRICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUESTONE EAST AFRICA LIMITED | Feb 06, 2015 | Feb 06, 2015 |
What are the latest accounts for TRUESTONE AFRICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TRUESTONE AFRICA LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for TRUESTONE AFRICA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Apr 27, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 16 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2024
| 3 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Feb 06, 2024 | 7 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 17 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Feb 06, 2024 | 7 pages | RP04CS01 | ||||||||||||||
06/02/24 Statement of Capital gbp 95219.92 | 10 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||||||
Previous accounting period shortened from Apr 28, 2023 to Apr 27, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Apr 30, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Nigel Szkiler on Oct 05, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Apr 30, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2021
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Apr 30, 2020 | 21 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2019 | 20 pages | AA | ||||||||||||||
Current accounting period shortened from Apr 29, 2019 to Apr 28, 2019 | 1 pages | AA01 | ||||||||||||||
Who are the officers of TRUESTONE AFRICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORLEY, Benjamin David | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | Company Director | 237108740001 | ||||
| OVENS, John Henry Michael | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | Company Director | 194758200001 | ||||
| SZKILER, Paul Nigel | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | Company Director | 15176370012 | ||||
| CORLEY, Benjamin David | Director | Crosswall EC3N 2SG London One America Square United Kingdom | England | British | Company Director | 237108740001 | ||||
| SANDY, Neil | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | Company Director | 131672970002 |
What are the latest statements on persons with significant control for TRUESTONE AFRICA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0